1
BESPOKE WINE MERCHANT UK LIMITED
- now 12725308JOSEPH JANOUEIX UK LIMITED
- 2020-07-14
12725308 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2020-07-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BUBBLE TEA LONDON 1 LIMITED - now
BUBBLE TEA BY SAKURADO LONDON LIMITED
- 2022-02-22
12904221 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
80 GBP2021-09-30
Officer
2020-09-25 ~ 2022-01-11
IIF 23 - Director → ME
3
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ 2022-01-12
IIF 24 - Director → ME
Person with significant control
2021-07-21 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
14 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
14 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
14 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-01-23 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
INFINITY DISPLAYS LONDON LIMITED
13042887 14 Gloucester Road Kensington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
28 Dorey House High Street, Brentford, England
Active Corporate (3 parents)
Officer
2020-02-28 ~ 2021-06-01
IIF 25 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
LONDON FINE WINES 1 LIMITED - now
SAKURADO LONDON FINE WINES LIMITED
- 2022-02-22
12697127SAKURADO KITCHEN LIMITED
- 2020-10-26
12697127 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-25 ~ 2022-01-10
IIF 30 - Director → ME
Person with significant control
2020-06-25 ~ 2021-06-25
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
28 Dorey House High Street, Brentford, England
Dissolved Corporate (2 parents)
Officer
2019-06-03 ~ 2021-07-01
IIF 26 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-06-23 ~ 2022-06-28
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SAKURADO LONDON PATISSERIE LIMITED
12692103 14 Gloucester Road, South Kensington, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
639,787 GBP2024-06-30
Officer
2020-06-23 ~ 2022-01-10
IIF 31 - Director → ME
2022-01-10 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-23 ~ 2021-06-23
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
21 Miles Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 13 - Director → ME
14
58a Ashley Gardens Ambrosden Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-15 ~ now
IIF 14 - Director → ME
15
SZM MEDIA LIMITED - now
SAKURADO LONDON LIMITED - 2022-02-22
SZM MEDIA LIMITED - 2022-02-16
SAKURADO LONDON LTD
- 2021-07-14
11386761 Szm, Portal Way, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2020-06-07
Officer
2018-05-29 ~ 2021-07-01
IIF 33 - Director → ME
Person with significant control
2018-05-29 ~ 2021-11-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
16
14 Gloucester Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
17
The Rig Group 1st Floor, Spread Eagle Walk, Unit 10 The Parade, Epsom, England
Active Corporate (4 parents)
Equity (Company account)
-82,706 GBP2024-07-31
Person with significant control
2025-04-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
Calcutt Court, Calcutt, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2021-09-02 ~ 2022-01-12
IIF 22 - Director → ME
19
14 Gloucester Road, London, England
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 17 - Director → ME